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DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

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24 officers / 19 resignations

HINTON, Isobel Jean

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Secretary
Appointed on
21 September 2018

ATHERTON, Thomas Alexander

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
August 1970
Appointed on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRAITHWAITE, Adam

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
August 1975
Appointed on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Director

THERRIEN, Maxime

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
July 1969
Appointed on
15 April 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer And Secretary

WILLOCK, Robert Thomas Arthur

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
September 1966
Appointed on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Director

CAUL, Robert Scott

Correspondence address
Rose Cottage, The Green Tockington, Bristol, BS32 4LG
Role Resigned
Secretary
Appointed on
2 October 1998
Resigned on
23 February 2000
Nationality
British

MARSHALL, Howard

Correspondence address
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
Role Resigned
Secretary
Appointed on
9 July 1996
Resigned on
18 November 1996

MEAH, Manik

Correspondence address
142 Harlaxton Drive, Nottingham, NG7 1JE
Role Resigned
Secretary
Appointed on
21 June 1996
Resigned on
9 July 1996

MILLER, Robin Paul

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
21 September 2018
Nationality
British

NEWTON, Roger James

Correspondence address
Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
1 April 2008

SKIPWITH, Mark

Correspondence address
2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
3 July 2000

TAYLOR, Duncan John

Correspondence address
7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
2 October 1998

ALLEN, Mark

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 August 2007
Resigned on
4 July 2019
Nationality
English
Country of residence
England
Occupation
Managing Director

ASDELL, John

Correspondence address
White Gates Farleigh, Ramsden Road, Godalming, Surrey, GU7 1QE
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 March 1999
Resigned on
3 July 2000
Nationality
British
Occupation
Company Director

FITZHENRY, Anthony Gerard

Correspondence address
3 Stoke Hill, Stoke Bishop, Bristol, South Gloucestershire, BS9 1JL
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 October 1998
Resigned on
16 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

FITZHENRY, Anthony Gerard

Correspondence address
3 Stoke Hill, Stoke Bishop, Bristol, South Gloucestershire, BS9 1JL
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 July 1996
Resigned on
18 November 1996
Nationality
British
Country of residence
England
Occupation
Company Director

HAYWOOD, William Sothern

Correspondence address
The Old Cottage, 34 Alma Lane, Farnham, Surrey, GU9 0LH
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 March 1999
Resigned on
13 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATTIMORE, David Michael

Correspondence address
Old Forge House, Coates, Cirencester, Gloucestershire, GL7 6NH
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 July 2000
Resigned on
6 February 2004
Nationality
British
Country of residence
England
Occupation
Mang Director

MARSHALL, Howard

Correspondence address
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 October 1998
Resigned on
16 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Howard

Correspondence address
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 July 1996
Resigned on
18 November 1996
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Robin Paul

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 June 2013
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary & General Counsel

MURRAY, Alastair Sholto Neil

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 August 2007
Resigned on
23 May 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

POLA, Robert Marco Francesco

Correspondence address
Dormers Low Road, Congham, Kings Lynn, Norfolk, PE32 1AE
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 November 1996
Resigned on
2 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Duncan John

Correspondence address
52 Main Road, Shirland, Alfreton, Derbyshire, DE55 6BB
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 June 1996
Resigned on
10 July 1996
Nationality
British
Occupation
Solicitor